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Non Independent DirectorNot Applicable1986-01-07falseActiveNA2018-10-122020MsRitu Goyal******05180676Non-Executive - Independent DirectorNot Applicable1986-01-06falseActiveNA2021-04-012026-04-01633331MrGauri Shankar******06764026Non-Executive - Independent DirectorNot Applicable1956-03-25falseActiveNA2024-04-012024-04-01273323MrRakesh Kumar Srivastava******08896124Non-Executive - Independent DirectorNot Applicable1963-07-01falseActiveNA2024-04-012024-04-01271120MrVishal Rajpal******00864403Non-Executive - Independent DirectorNot Applicable1976-10-11falseActiveNA2025-10-282025-10-288.041110truetruetruetruetrueAudit Committee06764026Gauri ShankarNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee08896124Rakesh Kumar SrivastavaNon-Executive - Independent DirectorMember2024-04-01Audit Committee05180676Ritu GoyalNon-Executive - Independent DirectorMember2025-10-28Audit Committee00864403Vishal RajpalNon-Executive - Independent DirectorMember2025-10-28Nomination and remuneration committee05180676Ritu GoyalNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee06764026Gauri ShankarNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00864403Vishal RajpalNon-Executive - Independent DirectorMember2025-10-28Stakeholders Relationship Committee05180676Ritu GoyalNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00277434Ashok GuptaExecutive DirectorMember2009-01-05Stakeholders Relationship Committee00030782Neetesh GuptaNon-Executive - Non Independent DirectorMember2019-11-14Risk Management Committee00277434Ashok GuptaExecutive DirectorChairperson2021-06-30Risk Management Committee00030782Neetesh GuptaNon-Executive - Non Independent DirectorMember2021-06-30Risk Management Committee06764026Gauri ShankarNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00864403Vishal RajpalNon-Executive - Independent DirectorMember2025-11-14Corporate Social Responsibility Committee00864403Vishal RajpalNon-Executive - Independent DirectorChairperson2025-10-28Corporate Social Responsibility Committee08896124Rakesh Kumar SrivastavaNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00030782Neetesh GuptaNon-Executive - Non Independent DirectorMember2019-11-142026-02-13true6542026-05-1489true6542026-05-3015true654Audit Committee2026-02-13true4440Audit Committee2026-05-1489true4440Audit Committee2026-05-3015true4440Audit Committee2026-06-3030true4440Nomination and remuneration committee2026-05-30true3330Corporate Social Responsibility Committee2026-05-14true3220Risk Management Committee2026-02-13true4320Risk Management Committee2026-05-30true4320Stakeholders Relationship Committee2026-01-03true3210Stakeholders Relationship Committee2026-01-2420true3210Stakeholders Relationship Committee2026-02-1218true3310Stakeholders Relationship Committee2026-02-141true3210Stakeholders Relationship Committee2026-03-0316true3310Stakeholders Relationship Committee2026-03-1814true3200Stakeholders Relationship Committee2026-05-0547true3310Stakeholders Relationship Committee2026-06-20true3310truetruetruetrueYestruetruetrueVikas ChandraCompany Secretary and Compliance Officertrue12026-04-02Two 10TB Hard Disk Drives in the Company’s storage array failed, resulting in the RAID 5 array (a group of drives combined into a single storage system to improve performance, fault tolerance or both) becoming inoperative. Consequently, the ERP servers of Optiemus Infracom Limited, Optiemus Electronics Limited and GDN Enterprises Private Limited (wholly owned subsidiaries) were temporarily brought offline. Further, the automated backup data was also impacted since the designated backup location (LUN2) was hosted on the same storage array Immediate corrective actions were undertaken by the Company, including provisioning of new virtual machines for the respective ERP environments and restoration of ERP servers using available manual backup copies. The systems were subsequently restored and operationalized. Following preventive and mitigation measures have been implemented by the Management: • Establishment of a secondary physical backup, for daily automated backup replication; • Maintenance of additional manual backup copies to strengthen redundancy and recovery assurance; Vikas ChandraCompany Secretary and Compliance OfficerNoida2026-07-1801100